EMERITA LIMITED
CHIPPING NORTON SHALE PROPERTY MANAGEMENT LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 7EJ

Company number 04385676
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address OLD MEADOW HOUSE, OVER WORTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 6 . The most likely internet sites of EMERITA LIMITED are www.emerita.co.uk, and www.emerita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Emerita Limited is a Private Limited Company. The company registration number is 04385676. Emerita Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Emerita Limited is Old Meadow House Over Worton Chipping Norton Oxfordshire Ox7 7ej. . SHALE, Nicola Diana is a Secretary of the company. MAPELLI MOZZI, Edoardo Alessandro is a Director of the company. SHALE, Nicola Diana is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHALE, Christopher Michael Henry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHALE, Nicola Diana
Appointed Date: 01 March 2002
Director
MAPELLI MOZZI, Edoardo Alessandro
Appointed Date: 27 June 2011
42 years old
Director
SHALE, Nicola Diana
Appointed Date: 01 March 2002
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
SHALE, Christopher Michael Henry
Resigned: 25 June 2011
Appointed Date: 01 March 2002
71 years old

Persons With Significant Control

Mrs Nicola Diana Shale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EMERITA LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Particulars of variation of rights attached to shares
...
... and 37 more events
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
13 Mar 2002
Company name changed shale property management limite d\certificate issued on 13/03/02
01 Mar 2002
Incorporation

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